HomeMy WebLinkAbout10-14-1999 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting Oct . 14, 1999
1 . Call to Order - The meeting was called to order by Chair Julies Olsen,7: 03
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Roll Call - Present-J.Olsen, J. Miller, B.Werner, W. Laube, R. Stigney,
R. Marty (7 : 11 ) , S. Robinson, W. Doty, D. Wuori ,
M. Grommesh, M. Malrick
Absent-R . Oman, R. Smieja
3 . Approval of Minutes - Motion B. Laube, second M. Grommesh to approve the
minutes of Sept . 9 . 8 ayes , 2 abstentions
4. Reports of the Chair - There is a joint EDC/EDA special TIF meeting at
City Hall Oct . 21 , 1999, 7 :00 p.m. -9 :00 p.m. All Charter Commission
members are urged to attend.
7 . New Business - motion D. Wuori , second W. Doty to move new business next.
APPROVED UNANIMOUSLY
Motion M. Grommesh, second B. Doty to accept and submit the annual
report to the Chief Judge. APPROVED UNANIMOUSLY
After review of the response to C. Whiting ' s letter of Aug. 12 , 1999,
Motion by B. Doty, second R. Marty to accept and send the letter
to C. Whiting in order to find out just what information the
City Council wants . APPROVED UNANIMOUSLY
Motion M. Grommesh, second R. Stigney to pass Resolution 103-1999
regarding the regular meeting schedule of the Charter Commission
through Oct . 2000 . APPROVED UNANIMOUSLY
Motion R. Marty, second R. Stigney to appoint Chair J. Olsen to
4111 search for a Charter Commission Attorney.APPROVED UNANIMOUSLY
. Reports of members or Committees -
R. Stigney submitted a recommended addition to the Charter regarding
Franchise Fees .
The TIF and Tax Levy Committees met for discussion.
6 . Unfinished Business -
Committees will continue to discuss recommendations regarding the
Charter .
8—Adjournment
Motion B. Laube, second M. Grommesh to adjourn at 9: 05 .
APPROVED UNANIMOUSLY
Next Charter Commission Meeting Nov. 11 , 7 : 00 p.m.
Submitted by
Jean Miller, Secretary